SIEMENS REAL ESTATE LIMITED

Company number 00870821

Date	Type	Description	View / Download
02 Mar 2010	CH01	Director's details changed for Andrew David Moult on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Roland Jaksch on 1 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Andrew Richard Beshaw on 1 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 1 March 2010	(1 page)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2009	MISC	Re section 519	(1 page)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(38 pages)
26 Mar 2009	288c	Director's change of particulars / zsolt sluitner / 25/03/2009	(1 page)
25 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Aug 2008	288c	Director's change of particulars / roland jaksch / 15/08/2008	(1 page)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(36 pages)
02 Jul 2008	288a	Director appointed roland jaksch	(3 pages)
02 Jul 2008	288b	Appointment terminated director andreas goss	(1 page)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
26 Mar 2008	353	Location of register of members	(1 page)
26 Mar 2008	190	Location of debenture register	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
28 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 30000000@1=30000000 £ ic 100/30000100	(2 pages)
13 Oct 2006	123	Nc inc already adjusted 27/09/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights